---
title: "GLOBAL SUMMIT FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3ffd229-97ba-50ff-9b4a-8d702f69a841
json: https://whiteintel.dev/api/public/dossier/c3ffd229-97ba-50ff-9b4a-8d702f69a841
identifier: icij:icijol-161816
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL SUMMIT FINANCE LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-161816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3ffd229-97ba-50ff-9b4a-8d702f69a841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3ffd229-97ba-50ff-9b4a-8d702f69a841  

## Ownership & control

### Owners / controllers

- **Lion International Corporate Services** (shareholder of) — https://whiteintel.dev/entity/432acb8d-d1f1-5abc-b797-441c70f422f3
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL SUMMIT FINANCE LTD**. Human view: https://whiteintel.dev/entity/c3ffd229-97ba-50ff-9b4a-8d702f69a841 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3ffd229-97ba-50ff-9b4a-8d702f69a841._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._